RNS Number:2935R
GMA Resources PLC
24 October 2003


For Immediate Release                                          24th October 2003
                                        
                                        
                                GMA Resources Plc
                                        
                    Result of Extraordinary General Meeting

Further to the announcement made on 30th September 2003, GMA Resources Plc, the 
gold mining company, announces that the resolutions set out in the Circular 
dated 30th September 2003 were duly passed at an Extraordinary Meeting of 
shareholders held today. Accordingly, 8,000,000 new ordinary shares, being the 
second tranche of shares under the placing announced on 30th September 2003, 
have been allotted and will be admitted to trading on the Alternative Investment 
Market. Dealings are expected to commence in these shares on 29 October 2003.

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